Company Information

CIN
U51109WB2000PTC091268
Status
Date of Incorporation
03 March 2000
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
114,000,000
Authorised Capital
120,000,000

Directors

Kaushik Chaudhuri
Kaushik Chaudhuri
Director/Designated Partner
for almost 2 years
Kausik Majumder
Kausik Majumder
Director/Designated Partner
for almost 2 years
Subrata Majumder
Subrata Majumder
Director/Designated Partner
for over 1 year
Ashim Sengupta
Ashim Sengupta
Director/Designated Partner
for over 1 year

Past Directors

Palash Majumder
Palash Majumder
Additional Director
about 4 years ago
Srabani Parchure
Srabani Parchure
Company Secretary
over 5 years ago
Amitava Singha Roy
Amitava Singha Roy
Director
about 11 years ago
Abira Majumder
Abira Majumder
Whole Time Director
over 16 years ago
Abhik Kumar Dutt
Abhik Kumar Dutt
Director
over 18 years ago

Charges

0
18 November 2016
Axis Finance Limited
120 Crore
31 December 2015
Aditya Birla Finance Limited
30 Crore
18 November 2016
Others
0
31 December 2015
Aditya Birla Finance Limited
0
18 November 2016
Others
0
31 December 2015
Aditya Birla Finance Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-23122020
Form CHG-4-23122020_signed
Form INVESTOR COMPLAINT-16122020
Identity Proof-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Notice of resignation;-04112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Interest in other entities;-04112020
Evidence of cessation;-04112020
Optional Attachment-(1)-15072020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form ADT-1-08112019_signed

Frequently Asked Questions

What is the date of Golden corporate services private limited incorporation?

Incorporation date of the company is 03 March 2000 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Golden corporate services private limited has appointed how many directors?

The appointed directors in the company are:

  • Palash majumder
  • Ashim sengupta
  • Subrata majumder
  • Amitava singha roy
  • Srabani parchure
  • Abhik kumar dutt
  • Kausik majumder
  • Abira majumder
  • Kaushik chaudhuri